Who got PPP money after COVID? From foot spas to 'scorched earth' tournament: Database
Xinxin Foot Spa in Penfield, for example, got $2,500 in a PPP loan. Penfield Presbyterian Church got $66,165. A company ...
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Illinois postal workers accused of faking business to cash in on COVID-19 relief
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
Daily Herald4 天
2 postal workers face federal loan fraud charges
A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...
Budget 2025: PPP, asset monetisation open door for private sector
She said this fund will finance up to 25 per cent of the cost of bankable projects with a stipulation that at least 50 per ...
2 metro Atlanta men sentenced for defrauding PPP out of more than $2 million
Two family members have been sentenced to prison for their involvement in a scheme to defraud the Paycheck Protection Program ...
wwmt24 天
Manufacturing company to pay $4.1 million in civil lawsuit over PPP loan
By applying for and receiving a $2 million second-draw Paycheck Protection Program (PPP) loan in January 2021, the U.S. claims Horn USA, Inc. violated the False Claims Act (FCA). Notably ...
Greece business owner admits to $1.5M loan fraud
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The ...